The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Michael William
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sweetland, Michael
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Winter, Anthony
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smith, Alaric Michael
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ dissolved
    OF - Director → CIF 0
    Smith, Alaric Michael
    Director
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    One Connaught Place, Connaught Place, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    PHH REALISATIONS LIMITED - now
    PERFECT HOME HOLDINGS LTD - 2018-07-25
    Coleshill Manor Office Campus, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    2018-01-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Van Deventer, John Meade
    Fund Manager born in June 1957
    Individual (22 offsprings)
    Officer
    2006-12-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Orgueil, Sophie Marie Simone
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 3
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    One Connaught Place, Connaught Place, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    22 Smith Street, Smith Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 5
    CABOT SQUARE CAPITAL GP IIIB LLP
    One Connaught Place, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Has significant influence or controlCIF 0
  • 6
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    One Connaught Place, Connaught Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHF REALISATIONS LIMITED

Previous name
PERFECT HOME FINANCE LTD - 2018-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHF REALISATIONS LIMITED
    Info
    PERFECT HOME FINANCE LTD - 2018-07-25
    Registered number 06020013
    Deloitte Llp, Four Brindleyplace, Birmingham B1 2HZ
    Private Limited Company incorporated on 2006-12-06 and dissolved on 2020-10-14 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • PERFECT HOME FINANCE LTD
    S
    Registered number 06020013
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands, United Kingdom, B46 1DL
    Corporate in Companies House, England And Wales
    CIF 1
  • PERFECTHOME FINANCE LTD
    S
    Registered number 6020013
    The Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DL
    Limited Company in Companies House, Endgland
    CIF 2
  • PERFECTHOME FINANCE LIMITED
    S
    Registered number missing
    Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DL
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TEMPLE RETAIL LIMITED - 2018-07-25
    PIMCO 2568 LIMITED - 2006-11-16
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-18 ~ 2018-07-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.